- Company Overview for WILTON FILMS LIMITED (03546864)
- Filing history for WILTON FILMS LIMITED (03546864)
- People for WILTON FILMS LIMITED (03546864)
- More for WILTON FILMS LIMITED (03546864)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 10 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 02 Jan 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
| 31 Dec 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 05 Dec 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 19 Jun 2017 | CS01 | Confirmation statement made on 16 April 2017 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 11 May 2016 | AR01 |
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
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| 11 May 2016 | TM02 | Termination of appointment of Jayne Rowe as a secretary on 15 April 2016 | |
| 23 Apr 2015 | AR01 |
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
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| 07 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 22 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 09 Jun 2014 | SH03 | Purchase of own shares. | |
| 04 Jun 2014 | AR01 | Annual return made up to 16 April 2014 with full list of shareholders | |
| 23 May 2014 | SH06 |
Cancellation of shares. Statement of capital on 23 May 2014
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| 23 May 2014 | RESOLUTIONS |
Resolutions
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| 22 May 2014 | TM01 | Termination of appointment of Tatiana Rakhmanova as a director | |
| 24 Mar 2014 | AA01 | Previous accounting period shortened from 30 April 2014 to 31 December 2013 | |
| 05 Feb 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 12 Jun 2013 | AR01 | Annual return made up to 16 April 2013 with full list of shareholders | |
| 12 Jun 2013 | CH01 | Director's details changed for Paul Samuel Mitchell on 16 April 2013 | |
| 12 Jun 2013 | CH01 | Director's details changed for Tatiana Viktorovna Rakhmanova on 16 April 2013 | |
| 05 Apr 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 30 May 2012 | AR01 | Annual return made up to 16 April 2012 with full list of shareholders | |
| 01 Feb 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 31 May 2011 | AR01 | Annual return made up to 16 April 2011 with full list of shareholders |